| Dear Sir, Pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) read with Part A of Schedule Ill of SEBI Listing Regulations, please find enclosed herewith 37th Annual Report of the Company for the Financial Year 2021-22 along with the Notice convening 3-rth Annual General Meeting (AGM) to be held on Friday, September 30, 2022 at 03.00 p.m. at 3rd floor, Panchratna Bldg, Opera house, Mumbai - 400004, Maharashtra, India.
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the Thirty Seventh Annual General Meeting (AGM) of the members of the Company held Friday, 30th September, 2022 at 3.00 P.M. at 3rd floor, Panchratna Bldg, Opera House, Mumbai - 400 004, Maharashtra, India. You are requested to kindly take the same on record.
(As Per BSE Announcement Dated 01.10.2022) |
